B S P (KNOCKHOLT) LIMITED
MOOR PARK

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 04028948
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 . The most likely internet sites of B S P (KNOCKHOLT) LIMITED are www.bspknockholt.co.uk, and www.b-s-p-knockholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. B S P Knockholt Limited is a Private Limited Company. The company registration number is 04028948. B S P Knockholt Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of B S P Knockholt Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . BARKER, David Richard is a Director of the company. WOOD, Kim is a Director of the company. Secretary CUTTING, William John has been resigned. Secretary ADELPHI SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Carmel Anne has been resigned. Director CUTTING, William John has been resigned. Director MEDIRATTA, Harinder Mohan has been resigned. Director WOOD, Kim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BARKER, David Richard
Appointed Date: 20 January 2011
67 years old
Director
WOOD, Kim
Appointed Date: 01 March 2012
66 years old

Resigned Directors

Secretary
CUTTING, William John
Resigned: 25 April 2012
Appointed Date: 01 May 2003
Secretary
ADELPHI SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 07 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
BARKER, Carmel Anne
Resigned: 09 October 2002
Appointed Date: 07 July 2000
84 years old
Director
CUTTING, William John
Resigned: 25 April 2012
Appointed Date: 07 July 2000
65 years old
Director
MEDIRATTA, Harinder Mohan
Resigned: 30 January 2006
Appointed Date: 15 May 2002
87 years old
Director
WOOD, Kim
Resigned: 20 January 2011
Appointed Date: 09 October 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr David Richard Barker
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B S P (KNOCKHOLT) LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100,000
...
... and 52 more events
04 Aug 2000
New director appointed
04 Aug 2000
New secretary appointed
04 Aug 2000
Director resigned
04 Aug 2000
Secretary resigned
07 Jul 2000
Incorporation

B S P (KNOCKHOLT) LIMITED Charges

7 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Visionfin A.G
Description: All the company's property and assets both present and…
10 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as pumping station on the south side…
21 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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